M.B.W. (HEATHROW) LIMITED
BERKSHIRE UNICROSS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5BU

Company number 06034100
Status Liquidation
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 4A ALBERT STREET, WINDSOR, BERKSHIRE, SL4 5BU
Home Country United Kingdom
Nature of Business 6321 - Other supporting land transport
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Order of court to wind up; Order of court to wind up; First Gazette notice for compulsory strike-off. The most likely internet sites of M.B.W. (HEATHROW) LIMITED are www.mbwheathrow.co.uk, and www.m-b-w-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. M B W Heathrow Limited is a Private Limited Company. The company registration number is 06034100. M B W Heathrow Limited has been working since 20 December 2006. The present status of the company is Liquidation. The registered address of M B W Heathrow Limited is 4a Albert Street Windsor Berkshire Sl4 5bu. . DILLON, Russell Jude is a Secretary of the company. DILLON, Henry Arthur is a Director of the company. DILLON, Russell Jude is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other supporting land transport".


Current Directors

Secretary
DILLON, Russell Jude
Appointed Date: 16 January 2007
Director
DILLON, Henry Arthur
Appointed Date: 16 January 2007
77 years old
Director
DILLON, Russell Jude
Appointed Date: 16 January 2007
56 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 20 December 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 16 January 2007
Appointed Date: 20 December 2006

M.B.W. (HEATHROW) LIMITED Events

10 Mar 2010
Order of court to wind up
03 Mar 2010
Order of court to wind up
02 Feb 2010
First Gazette notice for compulsory strike-off
19 Mar 2009
Return made up to 20/12/08; full list of members
11 Mar 2009
Total exemption small company accounts made up to 31 December 2007
...
... and 8 more events
25 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007
Registered office changed on 18/01/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
16 Jan 2007
Company name changed unicross LIMITED\certificate issued on 16/01/07
20 Dec 2006
Incorporation

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